Kenneth Dale Nicodemus , 336 P.3d 671 ( 2014 )

IN THE SUPREME COURT, STATE OF WYOMING
2014 WY 135
OCTOBER TERM, A.D. 2014
October 30, 2014
KENNETH DALE NICODEMUS,
Appellant
(Plaintiff),
v.
ROBERT LAMPERT, Director, S-14-0071
Wyoming Department of Corrections;
EDDIE WILSON, Warden, Wyoming
State Penitentiary; and DOTTI
WIXSON,
Appellees
(Defendants).
Appeal from the District Court of Carbon County
The Honorable Wade E. Waldrip, Judge
Representing Appellant:
Pro se
Representing Appellees:
Peter K. Michael, Wyoming Attorney General; David L. Delicath, Deputy
Attorney General; James Michael Causey, Senior Assistant Attorney General;
Susan G. O’Brien, Senior Assistant Attorney General
Before BURKE, C.J., and HILL, KITE, DAVIS, and FOX, JJ.
NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building,
Cheyenne, Wyoming 82002, of any typographical or other formal errors so that correction may be
made before final publication in the permanent volume.
DAVIS, Justice.
[¶1] Inmate Kenneth Nicodemus appeals from the denial of a Wyoming Rule of Civil
Procedure 60(b) motion for relief from a district court order that dismissed a civil suit
against three employees of the Wyoming Department of Corrections (DOC). We affirm.
ISSUES
[¶2] Nicodemus raises two issues, which we restate as follows:
1. Did the district court abuse its discretion by ignoring Bear Cloud v. State, 2013
WY 18, 294 P.3d 36 (Wyo. 2013) (Bear Cloud II), when it denied his Rule 60(b) motion?
2. Did his failure to receive the defendants’ response to his motion deprive him of
due process?
FACTS
[¶3] In 1992, Nicodemus pled guilty to two counts of first-degree murder and one
count of felony larceny, for which he was sentenced to two consecutive life sentences and
a sentence of eight to ten years to be served consecutively to the life sentences.
Approximately five years later, while serving the first life sentence, he attempted to
escape from the Wyoming State Penitentiary. A conviction for that offense netted
Nicodemus an additional sentence of two to four years, to be served concurrently with his
first life sentence.1
[¶4] In 2010, the legislature amended Wyo. Stat. Ann. § 7-16-205(a) by creating a new
paragraph (i) dealing with withholding from a prisoner’s earnings:
Unless the prisoner is serving a sentence of death or
life without the possibility of parole or is subject to
mandatory savings under W.S. 25-13-107(b)(i), ten percent
(10%) shall be credited to the prisoner’s personal savings
account within the correctional facility’s trust and agency
account, until the prisoner’s account has a balance of one
thousand dollars ($1,000.00). Once the prisoner’s personal
savings account balance reaches one thousand dollars
($1,000.00), the income otherwise distributed to the
prisoner’s savings account under this paragraph shall be
1
As Nicodemus points out, an attempt to escape makes an inmate ineligible for parole on the offense he
was serving at the time of the attempt. Wyo. Stat. Ann. § 7-13-402(b)(ii) (LexisNexis 2013). The statute
has no impact on this case.
1
distributed to the prisoner as provided by paragraphs (ii)
through (vi) of this subsection. Funds in the prisoner’s
personal savings account shall be paid to the prisoner upon
parole or final discharge[.]
2010 Wyo. Sess. Laws, ch. 43, § 1. The statute prevents a prisoner from using the first
$1,000 he earns for prison labor until he is paroled or released, when it is paid to him.
Appellant asserts that the purpose of this statute is to assure that an inmate who has been
paroled or finally discharged from his sentence has funds to pay expenses until he can
find employment or another source of legitimate revenue so that he is not tempted or
forced to steal or commit other crimes to keep body and soul together. He does not
expect to ever be paroled or released, and he anticipates that he will die in prison.
However, when the amendment went into effect in July of 2010, the DOC began
withholding ten percent of Nicodemus’ monthly earnings from penitentiary labor and
crediting that amount to his mandatory savings account.
[¶5] On October 20, 2011, Nicodemus filed a 42 U.S.C. § 1983 civil rights action in the
district court for Carbon County. He asserted that Appellees violated his federal
constitutional right to due process by placing his earnings in the mandatory savings
account, from which he could not withdraw them without a hearing. He contended that
Appellees lacked statutory authority to withhold his property from him because he was
serving a sentence of life imprisonment without the possibility of parole, and that he
therefore belonged to a class of inmates which the newly amended § 7-16-205 expressly
excluded from its income-withholding provisions.
[¶6] The defendants moved to dismiss the original and an amended complaint. The
district court granted the motion on March 14, 2012.2 The court concluded that the
legislature’s use of the phrase “life without the possibility of parole” in § 7-16-205(a)(i)
had to be viewed in light of other statutory provisions relating to that subject, particularly
§ 6-10-301(c). In 2010, that subsection read as it had when it was enacted in 1996:3
A sentence specifically designated as a sentence of life
imprisonment without parole is not subject to commutation
by the governor. A sentence of life or life imprisonment
which is not specifically designated as a sentence of life
imprisonment without parole is subject to commutation by the
governor. A person sentenced to life or life imprisonment is
not eligible for parole unless the governor has commuted the
person’s sentence to a term of years.
2
Neither the defendants’ motions nor a transcript of the motion hearing were included in the record on
appeal.
3
Subsection (c) was amended in 2013, but those amendments have no effect on this appeal.
2
1996 Wyo. Sess. Laws, ch. 73, § 1.
[¶7] The district court noted that Nicodemus’ life sentences were not designated as
sentences of “life without parole,” and that the governor could therefore commute them
to terms of years. Citing to Bear Cloud v. State, 2012 WY 16, 275 P.3d 377 (Wyo. 2012)
(Bear Cloud I), the court concluded that, although commutation and subsequent parole
from such sentences are rare, parole was nevertheless possible. It held that Nicodemus
was not therefore serving a sentence of life without the possibility of parole, and that § 7-
16-205 therefore empowered—and in fact required—the DOC to place a portion of his
inmate income in his savings account until the balance reached $1,000.00, and to deny
him the right to withdraw those funds from the account.
[¶8] Nicodemus did not appeal the order dismissing his case. Instead, nearly a year
later, he filed a motion for relief from the order of dismissal under W.R.C.P. 60(b)(5) and
(6). He claimed that the ruling was incorrect because it was based on this Court’s
decision in Bear Cloud I, which had since been vacated by the United States Supreme
Court and then supplanted by our decision in Bear Cloud II.4 He relied upon language
indicating that, for purposes of sentencing juveniles, a sentence to life as a matter of law
allows no realistic possibility of parole because it depends upon executive clemency.
Bear Cloud II, ¶ 36, 294 P.3d at 45-46.
[¶9] In late April of 2013, the district court denied Nicodemus’ Rule 60(b) motion.
The court observed that its earlier order of dismissal rested on the distinction in § 6-10-
301(c) between life sentences which were and were not specifically designated as
confining a prisoner to life without parole, and on its conclusion that the plain language
of § 7-16-205(a)(i) must be said to have incorporated that distinction. The court also
noted that it referred to Bear Cloud I in its order only to further explain the statutory
nature of any life sentence that was not expressly designated by a sentencing court as
being “life without parole,” and that consequently its explanation—and Bear Cloud I
generally—were not the basis for its decision to dismiss Nicodemus’ suit.
[¶10] Nicodemus timely appealed the denial of his Rule 60(b) motion.
DISCUSSION
The Ruling on the W.R.C.P. 60(b) Motion
4
The Supreme Court remanded the case to us for reconsideration in light of its intervening decision in
Miller v. Alabama, ___ U.S. ___, 132 S. Ct. 2455, 183 L. Ed. 2d 407 (2012), relating to the imposition of
life without parole sentences on juveniles. Bear Cloud v. Wyoming, ___ U.S. ___, 133 S. Ct. 183, 184
L. Ed. 2d 5 (2012) (mem.).
3
[¶11] This Court reviews decisions disposing of Rule 60(b) motions for an abuse of
discretion. We must determine whether the trial court’s decision was reasonable when
the record is viewed in the light most favorable to that decision and to the prevailing
party. We will reverse an order denying a Rule 60(b) motion only if the movant
establishes that the trial court was clearly wrong. Campbell v. Hein, 2013 WY 131, ¶¶ 8-
9, 311 P.3d 165, 167 (Wyo. 2013); Barron v. Barron, 834 P.2d 685, 687 (Wyo. 1992).
[¶12] Nicodemus argues that the district court abused its discretion by failing to
recognize the significance of our Bear Cloud II decision to the question posed by his civil
rights complaint – i.e., the meaning of the legislature’s choice of the phrase “life without
the possibility of parole” in Wyo. Stat. Ann. § 7-16-205(a)(i). Because the district court
clarified that its ruling did not rely upon the two Bear Cloud decisions, we will first
examine its interpretation of that language.
[¶13] Statutory construction presents a question of law that we examine de novo. In
interpreting statutes, our primary goal is to determine the legislature’s intent. We
therefore construe each statutory provision in pari materia, giving effect to every word,
clause, and sentence according to their arrangement and connection. To ascertain the
meaning of a given law, we also consider all statutes relating to the same subject or
having the same general purpose and strive to interpret them harmoniously. We presume
that the legislature has acted in a thoughtful and rational manner with full knowledge of
existing law, and that it intended new statutory provisions to be read in harmony with
existing law and as part of an overall and uniform system of jurisprudence. When the
words used convey a specific and obvious meaning, we need not go farther and engage in
statutory construction. Estate of Dahlke ex rel. Jubie v. Dahlke, 2014 WY 29, ¶¶ 36-37,
319 P.3d 116, 125-26 (Wyo. 2014) (citing Rock v. Lankford, 2013 WY 61, ¶ 19, 301 P.3d
1075, 1080-81 (Wyo. 2013); Redco Const. v. Profile Props., LLC, 2012 WY 24, ¶¶ 26,
37, 271 P.3d 408, 415-16, 418 (Wyo. 2012)).
[¶14] Until 1996, the only sort of determinate5 life sentence available in Wyoming was
that characterized in Wyo. Stat. Ann. § 6-2-101(b) as “life imprisonment according to
law.” See Sincock v. State, 2003 WY 115, ¶ 12, 76 P.3d 323, 330 (Wyo. 2003); Schultz v.
State, 751 P.2d 367, 368 n.1 (Wyo. 1988). An inmate serving such a sentence could not
be paroled under Wyo. Stat. Ann. § 7-13-402(a) (Michie 1995), which provided that the
state board of parole was empowered to “grant a parole to any person imprisoned . . .
under sentence, except a life sentence.” Olsen v. State, 2003 WY 46, ¶ 190, 67 P.3d 536,
603 (Wyo. 2003). However, an inmate could be paroled or released if the Governor
commuted his life sentence to a term of years. Weldon v. State, 800 P.2d 513, 514 (Wyo.
1990).
5
This is to be distinguished from an indeterminate sentence having a minimum term of a specified
number of years and a maximum term which expires at the end of an inmate’s life. See generally Wyo.
Stat. Ann. § 7-13-201 (LexisNexis 2013).
4
[¶15] In 1994, the Wyoming Constitution was amended to add Art. 3, § 53, which
empowered the legislature to create a penalty of “life imprisonment without parole” that
would not be subject to commutation. Two years later, the legislature enacted a statute
which permitted a sentence of “life imprisonment without parole” for specific crimes to
be designated by statute. 1996 Wyo. Sess. Laws, ch. 73, § 1; Wyo. Stat. Ann. § 6-10-
301(a) (Michie 1997).
[¶16] Section Two of the law amended Wyo. Stat. Ann. § 7-13-402(a) to provide that
the parole board could grant parole on any sentence except “a sentence of life
imprisonment without parole or a life sentence.” Section Two of the 1996 act also added
the new form of life sentence to the penalties available under Wyo. Stat. Ann. § 6-2-306
for offenders repeatedly convicted of sexual assault. 1996 Wyo. Sess. Laws, ch. 73, § 2.
Five years after passage of the 1996 act, the legislature amended the first-degree murder
statute, Wyo. Stat. Ann. § 6-2-101, to add life without parole to the existing sentencing
options of death and life according to law. 2001 Wyo. Sess. Laws, ch. 96, § 2.
[¶17] When the language of § 6-10-301 is viewed in light of other legislation passed
since it was enacted, it is evident that the legislature created a term of art 6 by appending
the words “without parole” to the words “life sentence.” By themselves, the latter refer
to a sentence from which parole is available only in those relatively rare cases in which
the Governor has exercised clemency and commuted the sentence to a term of years.
This type of sentence is also known by the statutory term “life according to law” and,
more colloquially, as a “straight life” sentence. However, if a judge or the legislature
specifically designates a life sentence as one “without parole” or “without the possibility
of parole,” there can be no commutation and therefore no parole under any
circumstances.
[¶18] That was the state of affairs in 2010, when the legislature created § 7-16-205(a)(i)
by enacting 2010 Wyo. Sess. Laws, ch. 43, § 1. As noted above, paragraph (a)(i)
mandates that ten percent of an inmate’s earnings from prison labor be credited to his
personal savings account until it attains a balance of one thousand dollars. Those funds
are to be paid to the inmate upon parole or final discharge of his sentence. Of key
significance to Nicodemus’ case, the legislature created an exemption for inmates under a
death sentence or a sentence of “life without the possibility of parole.”
[¶19] Relying on § 6-10-301(b), the district court concluded that Nicodemus’ life
sentence did not fall within that exemption because it was not specifically designated as a
sentence of life without parole, and that was the type of life sentence addressed in the
6
Words or terms of art are those that have a “specific, precise meaning in given specialty, apart from its
general meaning in ordinary contexts.” Black’s Law Dictionary 1700 (10th ed. 2014).
5
exemption.7 That view is consistent with our discussion above. Consequently, if the
question was before us, we would conclude that the district court properly disposed of
Nicodemus’ civil rights lawsuit. We recognize that Nicodemus and others similarly
situated have little hope of ever leaving the prison system, but we are compelled to
conclude, based on the language of the statute, that the legislature intended for the
Department of Corrections to maintain a fund for that remote contingency.
[¶20] What is before us, given Nicodemus’s Rule 60(b) motion, is whether our Bear
Cloud decisions have any bearing on what the legislature meant by its use of the term
“life without the possibility of parole” in § 7-16-205(a)(i). That statutory provision was
enacted in 2010 while Bear Cloud’s criminal prosecution was still in its pretrial stage.
See Bear Cloud I, ¶¶ 10-12, 275 P.3d at 384. We fail to see how our two appellate
decisions in 2012 and 2013 could have affected legislative decisions made more than two
years earlier. More importantly, the portions of the Bear Cloud decisions on which
Nicodemus relies were not concerned with the distinctions between a “life sentence” and
a “sentence of life without the possibility of parole” and the legislature’s use of those
terms of art.
[¶21] Instead, those two decisions and the United States Supreme Court decision in
Miller which prompted the second decision dealt with the practical effect of what is
known in Wyoming as a life sentence, or life as a matter of law. As noted above, parole
from such a sentence is only available in those relatively rare cases where the sentence is
commuted to a term of years. At the risk of oversimplification, the Bear Cloud and
Miller opinions concerned whether the possibility of parole presented by such a sentence
was sufficiently realistic and meaningful to meet constitutional strictures on the
sentencing of juveniles who have committed homicide offenses. See Bear Cloud I, ¶¶
75-77, 275 P.3d at 407-09; Bear Cloud II, ¶¶ 33-38, 294 P.3d at 45-46. That question is
altogether different than the question posed by Nicodemus’ civil suit.
[¶22] For that reason, we conclude that the district court correctly applied the law and
did not abuse its discretion in denying Nicodemus’ Rule 60(b) motion.
The Failure to Receive and Inability to Reply to the Defendants’ Response to the
Rule 60(b) Motion
7
Nicodemus suggests this reading of the statute is faulty because, even though one may be serving a
straight life sentence, he likely will be unable to reap the benefit of the money credited to his savings
account. In effect, he suggests the legislature could not have intended such a futile act. However, that
position ignores the prospect that such an account may provide an added incentive for an inmate to
conduct himself to show he is worthy of commutation.
6
[¶23] Nicodemus argues he was denied due process when, due to his failure to receive
the defendants’ response to his motion,8 he was unable to reply to that pleading.9 That
argument is based upon W.R.C.P. 6(c)(1), which allows a moving party to reply to a
response to his motion. However, a party who claims that his right to due process has
been infringed must show that a deviation from procedural rules affected protected
interests in an impermissible way—i.e., that he was denied fundamental fairness. Brush
v. Davis, 2013 WY 161, ¶ 16, 315 P.3d 648, 653 (Wyo. 2013).
[¶24] Nicodemus has not told us what he might have said in a reply which might have
affected the outcome, and his discussion of the propriety of that dismissal in this appeal
deviates little from the discussion contained in the memorandum he presented to the trial
court. Although his appellate brief formatted his argument differently, Nicodemus did
not supplement or alter his argument in any significant way. We cannot therefore say that
the failure to receive the defendants’ response to the motion and resulting inability to file
a reply brief compromised Nicodemus’ ability to argue his position in an impermissible
or fundamentally unfair way. Consequently, we reject his claim that he was deprived of
due process.
CONCLUSION
[¶25] The district court did not abuse its discretion when it denied Nicodemus’ W.R.C.P.
60(b) motion, and he has failed to show that his failure to receive the response to that
motion deprived him of due process. We therefore affirm the district court’s denial of his
motion.
8
The response was filed March 20, 2013, and served by mail using Nicodemus’ state penitentiary address
in Rawlins, even though he had mailed his motion from the medium security facility in Torrington to
which he had been transferred. He asserts he knew nothing about the response until reading the order
denying his motion which was filed on April 25, 2013, and that neither of the correctional facilities had
any record of receiving the response.
9
In the course of presenting that argument, he also asserts that his failure to receive that document
deprived the district court of the authority to consider the defendants’ response and suggests that such a
lack of authority be deemed a jurisdictional defect. No authority was provided for either proposition.
Accordingly, we will not consider them. Serna v. State, 2013 WY 87, ¶ 7, 305 P.3d 1142, 1143 (Wyo.
2013).
7